Icap Plc

Icap Plc Park House 16 Finsbury Circus London EC2M ENGLAND
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	Date Filed	Venue	Case Number	Title	Party Type
	8/16/2016	New York Southern District Court	1:16-cv-06496	Dennis v. JPMorgan Chase & Co.	Defendant
	7/24/2015	New York Southern District Court	1:15-cv-05844	Sonterra Capital Master Fund Ltd. et al v. UBS AG et al	Defendant
	10/27/2014	New York Southern District Court	1:14-cv-08576	Couty of Montgomery, Pennsylvania v. ICAP plc et al	Defendant
	9/30/2014	New York Southern District Court	1:14-cv-07907	The County of Beaver v. Bank Of America Corporation et al	Defendant
	9/4/2014	New York Southern District Court	1:14-cv-07126	Alaska Electrical Pension Fund v. Bank Of America Corporatio...	Defendant
	8/27/2013	New York Southern District Court	1:13-cv-06013	Principal Funds, Inc. et al v. Bank of America Corporation e...	Defendant
	4/30/2012	New York Southern District Court	1:12-cv-03419	Laydon v. Mizuho Bank, Ltd. et al	Defendant
	2/14/2012	Massachusetts District Court	1:12-cv-10293	GMO Trust v. ICAP PLC et al	Defendant
	8/12/2011	New York Southern District Court	1:11-md-02262	In Re: Libor-Based Financial Instruments Antitrust Litigatio...	Interested Party
	4/7/2005	USPTO Trademark Trial and Appeal Board	76377845-EXA	In re Icap Plc, Serial No. 76377845	Plaintiff
	6/17/2004	USPTO Trademark Trial and Appeal Board	76331457-EXT	Icap Properties, Inc. v. Icap Plc	Defendant

11 Rows Total

Outside Counsel (12)

	Last Name	First Name	Middle Name	Firm	Location
	Brandt	Shari	A.	RICHARDS KIBBE & ORBE LLP
	Brandt	Shari	A.	Perkins Coie LLP
	Carvalho	Rebecca	Constance	RICHARDS KIBBE & ORBE LLP
	Donnelly	Diane		Von Maltitz Derenberg Kunin Janssen & Giorda...	NEW YORK, NY
	Fraser	Brian	S.	RICHARDS KIBBE & ORBE LLP	New York, NY
	Fraser	Brian	S.	Akerman LLP
	Frey	Michael	G.	Killworth, Gottman, Hagan & Schaeff, LLP
	Gaither	H.	Rowan	RICHARDS KIBBE & ORBE LLP	New York, NY
	Hamburg	Jeanne	Melissa	Norris, McLaughlin & Marcus, PA	New York, NY
	IV	H.	Rowan Gaither ,	Perkins Coie LLP
	Sellers	Michael	E.	Luedeka Neely & Graham, PC
	W.	Katherine	K.	RICHARDS KIBBE & ORBE LLP

12 Rows Total

Icap Plc has not filed any forms with the United States Securities and Exchange Commission.

	Date Recorded	Party	Role	Document Type	Document No.	Invention Title
	5/8/2007	Icap Management Services Ltd.	Assignee	Application Publication	09777987 20020116314	Method of using a computerised trading system to process trades in finan... Method of using a computerised trading system to process trades in finan...
	8/31/2001	Garban-intercapital Plc	Assignor	Application Publication	09777987 20020116314	Method of using a computerised trading system to process trades in finan... Method of using a computerised trading system to process trades in finan...

2 Rows Total

	Date Recorded	Party	Role	Document Type	Document No.	Image
	10/31/2019	Nex International Ltd.	Assignee	Trademark	4911715
	10/31/2019	Nex International Ltd.	Assignee	Application	85744642
	10/31/2019	Nex International Ltd.	Assignee	Trademark	5131613
	10/31/2019	Nex International Ltd.	Assignee	Application	86880874
	5/24/2017	Icap Services North America LLC	Assignee	Trademark	5740135
	5/24/2017	Icap Services North America LLC	Assignee	Application	87068872
	5/24/2017	Icap Services North America LLC	Assignee	Application	87068872
	5/24/2017	Icap Services North America LLC	Assignee	Trademark	0
	1/3/2017	Icap Management Services Ltd.	Assignee	Trademark	5034049
	1/3/2017	Icap Management Services Ltd.	Assignee	Application	86101498
	11/22/2013	Icap Services North America, LLC	Assignee	Trademark	4422237
	11/22/2013	Icap Services North America, LLC	Assignee	Application	85125061
	3/21/2012	Icap Services North America, LLC	Assignee	Application	77949208
	3/21/2012	Icap Services North America, LLC	Assignee	Trademark	4095007
	12/13/2011	Icap Services North America, LLC	Assignee	Trademark	4047977
	12/13/2011	Icap Services North America, LLC	Assignee	Application	85147129
	11/30/2010	Icap Services North America, LLC	Assignee	Trademark	3875508
	11/30/2010	Icap Services North America, LLC	Assignee	Application	77798884
	11/30/2010	Icap Services North America, LLC	Assignee	Trademark	3875509
	11/30/2010	Icap Services North America, LLC	Assignee	Application	77798946
	12/17/2007	Icap Services North America, LLC	Assignee	Application	78523625
	12/17/2007	Icap Services North America, LLC	Assignee	Trademark	3023675
	12/17/2007	Icap Services North America, LLC	Assignee	Application	78523738
	12/17/2007	Icap Services North America, LLC	Assignee	Trademark	3618030
	12/17/2007	Icap Services North America, LLC	Assignee	Trademark	3012454
	12/17/2007	Icap Services North America, LLC	Assignee	Application	77095329
	12/17/2007	Icap Services North America, LLC	Assignee	Application	76321740
	12/17/2007	Icap Services North America, LLC	Assignee	Trademark	2821905
	12/17/2007	Icap Services North America, LLC	Assignee	Trademark	2929963
	12/17/2007	Icap Services North America, LLC	Assignee	Application	75878708
	12/17/2007	Icap Services North America, LLC	Assignee	Application	76331457
	12/17/2007	Icap Services North America, LLC	Assignee	Trademark	3023673
	7/22/2002	Garban-intercapital, Plc	Assignor	Application	75708427
	7/22/2002	Garban-intercapital, Plc	Assignor	Trademark	2821905
	7/22/2002	Garban-intercapital, Plc	Assignor	Application	75878708
	7/22/2002	Garban-intercapital, Plc	Assignor	Trademark	2326746

36 Rows Total

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.